SMALLHEATH LIMITED
MANCHESTER
Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Full accounts made up to 31 January 2016; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 2 . The most likely internet sites of SMALLHEATH LIMITED are www.smallheath.co.uk, and www.smallheath.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The distance to to Eccles Rail Station is 3.7 miles; to Burnage Rail Station is 4.2 miles; to Chassen Road Rail Station is 5.5 miles; to Ashley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smallheath Limited is a Private Limited Company. The company registration number is 02876956. Smallheath Limited has been working since 01 December 1993. The present status of the company is Active. The registered address of Smallheath Limited is St Andrews Chambers 21 Albert Square Manchester Gtr Manchester M2 5pe. . GREENLEES, Paul Robert is a Secretary of the company. FRANKS, Patrick is a Director of the company. WRATHER, William Harry is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary SHIELS, Heather Sheila Shepherd has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director SHIELS, Heather Sheila Shepherd has been resigned. Director WRATHER, Stephen William has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
SMALLHEATH LIMITED Events
Statement of capital on 2015-12-18
- GBP 2
Statement of capital on 2014-12-24
- GBP 2
SMALLHEATH LIMITED Charges
Delivered: 9 October 2013
Status: Outstanding
Persons entitled: N M Rothschild & Sons Limited
Description: F/H land known as northern assurance buildings princess…
Delivered: 2 November 2006
Status: Outstanding
Persons entitled: Nm Rothschild & Sons Limited as Security Trustee Nm Rothschild & Sons Limited as Security Trustee
Description: F/H 4 mount street and 7 central street manchester t/no…
Delivered: 30 July 2005
Status: Outstanding
Persons entitled: Nm Rothschild & Sons Limited as Security Trustee for the Finance Parties
Description: All property business and assets charged under the security…
Delivered: 22 June 2005
Status: Outstanding
Persons entitled: N M Rothschild & Sons Limited
Description: By way of first legal mortgage the property and by way of…
Delivered: 21 April 2004
Status: Outstanding
Persons entitled: N M Rothschild & Sons Limited (As Security Trustee for the Finance Parties)
Description: By way of specific charge all income and rights relating…
Delivered: 21 April 2004
Status: Outstanding
Persons entitled: N M Rothschild & Sons Limited
Description: By way of specific charge all income and rights relating…
Delivered: 15 May 2002
Status: Outstanding
Persons entitled: Nm Rothchild & Sons Limited (As Security Trustee for the Finance Parties)
Description: The f/h property k/a land and buildings at northern…
Delivered: 15 May 2002
Status: Outstanding
Persons entitled: Nm Rothchild & Sons Limited (As Security Trustee for the Finance Parties)
Description: The f/h property k/a land and buildings at northern…
Delivered: 26 September 1996
Status: Outstanding
Persons entitled: N M Rothschild & Sons Limited
Description: Cottages and land at boden hall knutsford road scholar…
Delivered: 14 May 1996
Status: Satisfied on 25 March 2004
Persons entitled: National Westminster Bank PLC
Description: F/H 16 kennedy street manchster t/n LA313526 and the…
Delivered: 15 January 1994
Status: Outstanding
Persons entitled: N. M. Rothschild & Sons Limited
Description: F/H property k/a northern assurance building albert square…